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Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

1, Report #1533603
Aug 03 2024
01:03 PM
Rebuttal
Champagne Manor The owner Jason will not pay me back the $10,000 he owes me. Monroe North Carolina
Author: Anon
Charlotte
2, Report #1532104
Apr 13 2024
02:20 PM
Photo
Len3a Len agreed to a pause in my personal training sessions but will not answer me calls after I resumed contact Brooklyn NY
Author: Anna
3, Report #1529393
Oct 24 2023
08:18 AM
Photo
Zeraphina Angelus Paula Cannavan She is a fraud that steals the work of other authors. She stalks, bullies and harasses people online. She defames other business owners as well as tries to bully domestic violence victims and tries to gaslight and threaten her victims with fake lawsuits. She has sold products that were never received and she lies about the quality of her work. Paula collanorates with another scam company called Become a living god. Ea Koetting also known as Matthew Lawrence are notorious for their scams and they sre responsible for creating book content that was used in a real murder. They condone murder and promote it in their forums. Not only are they both fraudulent companies but they are both also criminals. Scotland
Author: Lily Hohnson
London
4, Report #1526818
Jun 18 2023
06:45 PM
Updated Rebuttal Photo
Don Kilam Don Kilam.com Jeffrey Mc Bride Milak Kilam @ mynewnetworth.org Paid for services never received.
Author: Anta-Louise
Moreno Valley
5, Report #1525426
Mar 29 2023
12:33 PM
Deona drury Drury dee Kleptomaniac Ottawa
Author: Caution!!!
chelsea
6, Report #1524888
Dec 18 2023
07:22 PM
Updated Photo
High Performance Systems Corporation. Jeffrey B. Smedley - Thomas Pryor High Performance Systems 436 Lincoln Blvd  Middlesex, NJ 08846 Family Owned and Operated Since 1988 www.highperformancesystems.com sales@hpsflooring.com 800-928-7220 - Office 908-377-4111  - Cell Jeffrey B Smedly Didn’t paid contrac after getting the job done Middlesex New Jersey
Author: Contractor Frauds
Middlesex, New Jersey
7, Report #1523914
Jan 13 2023
11:53 PM
Photo
Whalen irresistable healing nest took my money sent nothing California
Author: Janis
Michigan
8, Report #1522645
Nov 17 2022
11:08 PM
Photo
Limelight Media Mike Barron's Closer Academy Refunding Me san diego California
Author: Simmons
Saint Louis
9, Report #1519912
Sep 25 2022
02:41 PM
Updated Rebuttal Photo
Square Funding, LLC. Avrohom Siegel, Eli Siegel, Elliot Siegel Stole a $13,800 Commission NJ parsippany
Author: Joe Bradman
New York, NY
10, Report #1519268
Sep 21 2022
08:49 PM
Rebuttal Photo
CarmenStarrXoxo SCAM Me out of 3,000 took my payment Chicago
Author: Frank
chicago
11, Report #1518403
May 15 2022
01:13 PM
JB Mechanical Systems John Baron John Barone John Baroni Cashed check as a down payment and then had a dozen excuses of why he could not do the work, saying the GC needed to do all of this prep work. Lynn MA
Author: Britten
Malden, MA
12, Report #1516018
Feb 15 2022
09:06 PM
Ruairi Cuddihy Uses other names as Mose fletcher. Maybe others! Most likely uses a name or profile of someone he knows from Facebook or other social media sites. He uses other peoples names for his fake accounts to try and sell you items. 100% scammer using money apps to get you to send him New York, New Jersey
Author: Sporty
Minneapolis
13, Report #1514925
Jan 03 2022
10:30 PM
Dean Renfro Certified John Maxwell Coach, Speaker and trainer The Morning Wake Up Call with Dean Renfro – Podcast site of the Morning Wake Up Call with Host – Dean Renfro Dean Renfro at HMS-GC Funding Group - AroundDeal - B2B Contact & Company Info thedeanrenfroshow.com Solicit and induce investment into a known investment scam Austin , Canroe, Woodlands Texas
Author: M
Calgary
14, Report #1514607
Jan 08 2022
01:04 PM
Rebuttal
Azmith Financial Jerry Moore DO NOT DO BUSINESS WITH AZMITH FINANCIAL Penticton British Columbia
Author: Ivan
Saint Albans
15, Report #1513930
Nov 25 2021
01:32 PM
Photo
Julio Caro at Cinema Giants Julio Caro stole money from me and a friend Los Angeles CA
Author: George
Los Angeles
16, Report #1513750
Nov 18 2021
08:13 AM
GENUINEDISCOVERYHEAL Unauthorized withdrawal from bank debit card
Author: KATHIE & CHARLES
SHEBOYGAN, Wisconsin
17, Report #1512182
Sep 24 2021
10:32 AM
sales@liquidincenseshop.com i sent 115.oo for some liquid incense and i recieved nothing in return! LA California
Author: Woggers
eugene, Oregon
18, Report #1509708
Aug 23 2021
05:31 PM
Updated Photo
Jeffrey Malone aka Malone Jeffrey aka Jsmooth Borrowed Money and never paid back Memphis Tennessee
Author: Diamond

Approximately 197 Reports Found

Showing 1-25 | Showing Page 1 of 8

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Blue World Pools
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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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